VAN NES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Nes Ltd. The company was founded 5 years ago and was given the registration number 11495287. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	VAN NES LTD
Company Number	:	11495287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2018
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 207 Regent Street, London, Greater London, United Kingdom, W1B 3HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH	Director	01 August 2018	Active
Van Nes, Andromeda 2, Puttershoek, Netherlands, 3297 VA	Secretary	01 August 2018	Active

People with Significant Control

Mr Nicolaas Van Nes
Notified on	:	01 August 2018
Status	:	Active
Date of birth	:	July 1970
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-19	Accounts	Accounts with accounts type dormant.	Download
2023-02-09	Accounts	Accounts with accounts type dormant.	Download
2022-12-06	Gazette	Gazette filings brought up to date.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-18	Accounts	Accounts with accounts type micro entity.	Download
2021-11-25	Gazette	Gazette filings brought up to date.	Download
2021-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Gazette	Gazette notice compulsory.	Download
2020-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-27	Accounts	Accounts with accounts type dormant.	Download
2020-03-29	Accounts	Change account reference date company current extended.	Download
2019-10-15	Officers	Termination secretary company with name termination date.	Download
2019-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-01	Incorporation	Incorporation company.	Download